The December 2003 Meeting:
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FINANCE:
Ina Clark reported that work has primarily been on the budget.
Regarding the 2002 audit a report from Kate was read. Only two bids have been received.

ADMINISTRATION:
Louise Weber reviewed the proposed bylaw changes as presented by the Administration Committee. Discussion followed. 
The Board will vote by email/fax regarding the proposed bylaw revisions by January 5, 2004.

MARINE:
Marge Warner stated there was no report.

NATURAL DISASTER:
Frankie Small read a written report. Members should inform Frankie Small if they intend to participate in the chipping program the week of May 10-16, 2004.

SOCIAl:
Darlene Stoffer read a written report from Leslie Quento and from Santa Claus.

QUARRY:
Ricardo Camarillo reported that there are no changes to the quarry situation.

UNFINISHED BUSINESS: 
Jackie Granger stated that Steve Schneider reviewed the septic situation at Division 6, Lots 6 and 7 and has stated that unless a neighbor is willing to grant LISECC an easement for the reserve area there is no possibility with the current configuration.
Jackie Granger stated a letter was received from Tim Carpenter regarding the use by a member of the roadway easement. See motion 2003/12/3.

2003/12/3  M. Laura Mork   2nd  Darlene Stoffer   “that a letter be sent to Mr. Cummings stating he has conditional permission as outlined in the letter of December 16, 2003 from Attorney Tim Carpenter.” Passed. Louise Weber voted against.
Board recessed into closed session at 3:35 p.m. for discussion as noted in motion 2003/12/2.
Bob Bowman stated that no official action was taken at this time.

There being no further business the Board meeting was adjourned at 3:55 pm. 

 
Next meeting will be January 18, 2004 at 1:30 p.m.

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Lummi Island Scenic Estates • 1211 Island Dr. • Lummi Island, WA 98262
                                          Phone/Fax: (360) 758-2699 • e-mail: help@lisecc.com